DOSSIERS / ARTHUR MARTIN JEAN PIERRE SCHALIT
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Sole trader dossier

ARTHUR MARTIN JEAN PIERRE SCHALIT

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-443362132 · 443362132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR MARTIN JEAN PIERRE SCHALIT
fr_inpi
443362132
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
3 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 RDL PANTINdissolvedALYSSA EMMANUELLE TEROSIERactiveAmbre Ka Leng ChanactiveANDRE FRAIMdissolvedANITA MARIE YVONNE DAUGUETdissolvedBENJAMIN BOVEdissolvedBINTANG SATRIA UTOMOdissolvedCHRISTELLE MAZEASdissolvedCHRISTIANE PIERRE EMILIEdissolvedCHRISTOPHE ALAIN MARTAILdissolvedCLAIRE DEJOUHANETdissolvedCLEETESTdissolvedCOSMEPICSactiveCOSMIMMOdissolvedCOUTURES MICHEL TESSIERdissolvedCREATION KUMIKdissolvedCREATIONS MOLYVANNdissolvedELIZABETH MARIE ANNE DERRIAZdissolvedELSA MIOSSECdissolvedEUROPE FRIEND'S CLUBactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100